Senior AML & Financial Crime Compliance Lead

Ampa - Legal & Professional Services; Leeds; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A leading legal services group in the UK is seeking a Senior AML Compliance Officer to enhance financial crime controls across its brands. This role involves leading AML processes, ensuring compliance with regulatory standards, and providing guidance to stakeholders. Candidates should have over 3 years of AML experience, preferably within a law firm, and possess a relevant professional qualification. The position offers collaborative work in a multi-disciplinary environment focused on compliance excellence.

Qualifications

• 3+ years’ experience in AML or compliance roles within a law firm.
• Experience managing internal investigations and regulatory enquiries.
• Ability to work independently and manage compliance tasks.

Responsibilities

• Lead AML, sanctions, CDD/KYC, and client onboarding processes.
• Support the design and improvement of compliance policies.
• Act as a subject-matter expert for compliance queries.

Skills

AML compliance

Financial crime compliance

SRA Standards & Regulations

Written and verbal communication

Attention to detail

IT systems proficiency

Education

Qualified solicitor or compliance experience

ICA AML Diploma or Advanced Certificate

Job description

A leading legal services group in the UK is seeking a Senior AML Compliance Officer to enhance financial crime controls across its brands. This role involves leading AML processes, ensuring compliance with regulatory standards, and providing guidance to stakeholders. Candidates should have over 3 years of AML experience, preferably within a law firm, and possess a relevant professional qualification. The position offers collaborative work in a multi-disciplinary environment focused on compliance excellence.